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06-1251
| 1 | 1. | H-2 -- Hush On Pine, Inc. entertainment permit | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of Hush On Pine, Inc., dba Hush,
217 Pine Avenue, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 2) | approve recommendation | Pass |
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07-0291
| 1 | 2. | FM - Hearing CNR Holdings, LLC, dba Belmont Station | Public Hearing | Recommendation to receive supporting documentation into the record, conclude the hearing and grant the Permit, with or without conditions, or deny the Permit on the application of CNR Holdings, LLC, dba Belmont Station, 5300 E. 2nd Street, for a Permit for Entertainment With Dancing by Patrons at an existing restaurant. (District 3) | laid over | Pass |
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07-0329
| 1 | 3. | PB - ORD - Police Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Police Facilities Impact Fee read and adopted as read. (Citywide) | approve recommendation and refer to | Fail |
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07-0329
| 1 | | PB - ORD - Police Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Police Facilities Impact Fee read and adopted as read. (Citywide) | approve substitute motion | Fail |
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07-0329
| 1 | | PB - ORD - Police Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Police Facilities Impact Fee read and adopted as read. (Citywide) | approve substitute motion | Fail |
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07-0329
| 1 | | PB - ORD - Police Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Police Facilities Impact Fee read and adopted as read. (Citywide) | laid over | Pass |
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07-0330
| 1 | | PB - RESO establishing the amount of the Police Facilities Impact Fee | Resolution | Adopt resolution establishing the amount of the Police Facilities Impact Fee (Attachment B); | laid over | Pass |
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07-0331
| 1 | | PB -ORD Fire Facilities Impact Fee - 2nd read | Ordinance | Recommendation to declare ordinance establishing a Fire Facilities Impact Fee read and adopted as read. (Citywide) | laid over | Pass |
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07-0332
| 1 | | PB - RESO establishing the amount of the Fire Facilities Impact Fee | Resolution | Adopt resolution establishing the amount of the Fire Facilities Impact Fee (Attachment D). (Citywide) | laid over | Pass |
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07-0349
| 1 | | Handout - Gary Shelton | Handout | Gary Shelton spoke and submitted information regarding Homeless Community and Long Beach Police Department Dialogue on March 25th. | received and filed | |
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07-0350
| 1 | | Handout - Jackie Nutting | Handout | Jackie Nutting spoke and submitted information regarding project labor agreement. | received and filed | |
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07-0324
| 1 | 4. | CD1 - Report on NLC 2007 | Agenda Item | Recommendation to receive and file report on attendance at the National League of Cities 2007 Annual Congressional City Conference in Washington, DC. | approve recommendation | Pass |
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07-0335
| 1 | 5. | CD7 - Travel reports for NLC 2007 | Agenda Item | Recommendation to receive and file travel report on National
League of Cities 2007 Annual Congressional City Conference on
March 10 - 14, 2007 in Washington, DC. | approve recommendation | Pass |
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07-0315
| 1 | 6. | ATTORNEY - Compromise & Release | Agenda Item | Recommendation to authorize City Attorney to submit Compromise and Release for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay 1) $11,000 for Compromise and Release for permanent disability rating, and 2) separate authority to pay $4,000 for vocational rehabilitation benefits, in compliance with the Appeals Board Order for claim of Joanne Warzoha. | approve recommendation | Pass |
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07-0316
| 1 | 7. | ATTTORNEY - Stipulations with Requests | Agenda Item | Recommendation to authorize City Attorney to submit Stipulations with Requests for Awards for approval by the Workers' Compensation Appeals Board, and if so approved, authority to pay $116,725 and $73.44 per week for a life pension for the claim of Lee Anthony; $8,040 for the claim of Theresa Maceyka; and $114,665 for the claim of Roland Rose, in compliance with Appeals Board Orders. | approve recommendation | Pass |
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07-0320
| 1 | 8. | ATTORNEY - settlement of lawsuit | Agenda Item | Recommendation to authorize City Attorney to pay the sum of $20,000 in full settlement of lawsuit entitled: Amanda Haney, a minor and Nicamarie Santiago, a minor, both through their Guardians ad Litem v. City of Long Beach; and $112,500 in full settlement of lawsuit entitled Arias vs. City of Long Beach. | approve recommendation | Pass |
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07-0319
| 1 | 9. | ATTORNEY - Record Destruction | Resolution | Recommendation to adopt resolution approving and authorizing the destruction of certain records, papers, and writings by the Department of Human Resources and Long Beach Police Department. | approve recommendation and adopt | Pass |
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07-0318
| 1 | 10. | ATTORNEY - 2nd Amendment to Contract #28166 | Contract | Recommendation to authorize City Manager to execute a second amendment to the contract with McKasson, Klein & Holmes
(CC #28166) to provide maritime counsel services. | approve recommendation | Pass |
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07-0327
| 1 | 11. | ATTORNEY - Reso Assembly Bill (AB) 790 | Resolution | Recommendation to adopt resolution in support of Assembly Bill (AB) 790 introduced by Assembly Member Karnette making witness intimidation by a member of a street gang a felony. | approve recommendation and adopt | Pass |
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07-0321
| 1 | 12. | CC - Damage claims received between 3/8/07 - 3/15/07 | Agenda Item | Recommendation to refer to City Attorney damage claims received between March 8, 2007 and March 15, 2007. | approve recommendation | Pass |
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07-0292
| 1 | 13. | FM - Agreement with California Franchise Tax Board | Contract | Recommendation to authorize City Manager to execute an agreement with the California Franchise Tax Board (FTB) for records obtained
from the FTB Taxpayer Information System and Business Entity Tax System at a cost of $11,215, with a term of April 1, 2007 through December 31, 2007. (Citywide) | approve recommendation | Pass |
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07-0293
| 1 | 14. | FM - Specifications No. PA-01007 | Contract | Recommendation to adopt Specifications No. PA-01007 and award a contract to Waxie Sanitary Supply to furnish and deliver custodial supplies, in the estimated amount of $375,000 for a period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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07-0294
| 1 | 15. | FM/PD/PW - Specifications No. PA-02406 | Contract | Recommendation to adopt Specifications No. PA-02406 and award a contract to West Covina Motors, Inc., dba Clippinger Chevrolet, dba West Covina Dodge, dba Clippinger Ford for furnishing and delivering 14 Jeep Wrangler right-hand drive vehicles, in the total estimated amount of $434,924 including tax. (Citywide) | approve recommendation | Pass |
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07-0297
| 1 | 16. | HR - Purchase property & Boiler & machinery insurance for SERRF | Contract | Recommendation to authorize City Manager to purchase property and boiler and machinery insurance for the Southeast Resource Recovery Facility for the period of April 1, 2007 through April 1, 2008, for a premium not to exceed $670,000, payable to Onyx North America Group or its Montenay Pacific Power Corporation Subsidiary. (Citywide) | approve recommendation | Pass |
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07-0298
| 1 | 17. | LBGO - Agreement with Tidelands Oil Production Co. | Contract | Recommendation to authorize City Manager to execute an agreement with the Tidelands Oil Production Company to deliver locally produced natural gas to the Long Beach Gas and Oil Department for a six-month term at approximately $425,000. (Citywide) | approve recommendation | Pass |
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07-0299
| 1 | 18. | PRM - Agreement with the YMCA | Contract | Recommendation to authorize City Manager to execute an agreement with the YMCA of Greater Long Beach to provide camping services for the annual Adaptive Recreation in a Special Environment Program, Camp Oakes excursion; and
Authorize City Manager to execute any future documents, including amendments, necessary to implement and administer the 2007 excursion. (Citywide) | approve recommendation | Pass |
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07-0300
| 1 | 19. | PD - ABC Application of Morng Son & Ong Chantina Prak, dba Best Market | ABC License | Recommendation to receive and file the application of Morng Son and Ong Chantina Prak, dba Best Market, for a person-to-person transfer of an Alcoholic Beverage Control License, at 2444 E. 4th Street, with existing conditions. (District 2) | approve recommendation | Pass |
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07-0301
| 1 | 20. | PD - ABC application of Beachside Blue Cafe Inc., dba Mariposa on Pine | ABC License | Recommendation to receive and file the application of Beachside Blue Cafe INC, dba Mariposa on Pine, for a person-to-person transfer of an Alcoholic Beverage Control License, at 100 W. Broadway Suite 1200, with existing conditions. (District 2) | approve recommendation | Pass |
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07-0302
| 1 | 21. | PD - ABC application of Kim Kyung Mi, dba Haru Haru Sushi | ABC License | Recommendation to receive and file the application of Kim Kyung Mi, dba Haru Haru Sushi, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6527 East Pacific Coast Highway, with existing conditions. (District 3) | approve recommendation | Pass |
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07-0303
| 1 | 22. | PD - ABC application of Sharma Permodh Kumar, dba Arbors by the Marina | ABC License | Recommendation to receive and file the application of Sharma Permodh Kumar, dba Arbors by the Marina, for a person-to-person transfer of an Alcoholic Beverage Control License, at 6380 E. Pacific Coast Highway, with existing conditions. (District 3) | approve recommendation | Pass |
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07-0304
| 1 | 23. | PD - ABC application of Kim Kun Ho, dba New York Buffet | ABC License | Recommendation to receive and file the application of Kim Kun Ho, dba New York Buffet, for a person-to-person transfer of an Alcoholic Beverage Control License, at 3240-44 East Pacific Coast Highway, with existing conditions. (District 4) | approve recommendation | Pass |
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07-0305
| 1 | 24. | PD - ABC application of Kang Baek Sok, dba Eddies Liquor | ABC License | Recommendation to receive and file the application of Kang Baek Sok, dba Eddies Liquor, for a person-to-person transfer of an Alcoholic Beverage Control License, at 1504 W. Willow Street, with existing conditions. (District 7) | approve recommendation | Pass |
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07-0306
| 1 | 25. | PD - ABC application of Long Beach Vazin LLC, dba Buy Low Warehouse | ABC License | Recommendation to receive and file the application of Long Beach Vazin LLC, dba Buy Low Warehouse, for a person-to-person transfer of an Alcoholic Beverage Control License, at 4700 Cherry Avenue, with existing conditions. (District 7) | approve recommendation | Pass |
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07-0307
| 1 | 26. | PW - Reso of intention to vacate | Resolution | Recommendation to adopt Resolution of Intention to vacate portions of Pine Avenue and First Street at the southeast corner of that intersection; and set date for public hearing on the vacation for Tuesday, April 17, 2007, at 5:00 P.M. (District 2) | approve recommendation and adopt | Pass |
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07-0308
| 1 | 27. | PW - MOU with (METRO) | Contract | Recommendation to authorize City Manager to execute a Memorandum of Understanding with the Los Angeles County Metropolitan Transportation Authority (METRO) to provide signal priority for METRO Rapid bus service. (Citywide) | approve recommendation | Pass |
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07-0309
| 1 | 28. | PW - Contract with Wondries Fleet Group | Resolution | Recommendation to adopt resolution authorizing City Manager to execute a contract with Wondries Fleet Group, for the purchase of two new 2007 Chevrolet Suburban 2500 4WD SUVs per quote dated January 23, 2007 on the same terms and conditions as are afforded to the County of Los Angeles Sheriff’s Department, Los Angeles, California, in an amount not to exceed $81,040, including tax, with an option for purchasing additional Chevrolet Suburban SUVs if necessary and if funds are available. (Citywide) | approve recommendation and adopt | Pass |
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07-0310
| 1 | 29. | TS - Agreements with Sprint/Nextel & Verizon | Contract | Recommendation to authorize City Manager to execute agreements, amendments to extend the term, and all related documents with Sprint/Nextel and Verizon, to provide cellular broadband services in an aggregated amount not to exceed $382,000 per year for one year; and increase appropriations in the General Services Fund (IS 385) and in the Department of Technology Services by $250,000. (Citywide) | approve recommendation | Pass |
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07-0317
| 1 | 30. | VARIOUS - minutes | Agenda Item | Recommendation to receive and file minutes of:
Planning Commission - November 16, 2006 and January 4, 2007. | approve recommendation | Pass |
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07-0323
| 1 | 31. | LEGISLATIVE - Certificates of Recognition | Ceremonial Item | Recommendation to approve Certificates of Recognition presented to NAACP Youth Leadership Academy graduates. | approve recommendation | Pass |
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07-0269
| 1 | 32. | CD/PRM - 2nd Amendment to Lease No. 7013 | Contract | Recommendation to authorize City Manager to execute the Second Amendment to Lease No. 7013 between the City of Long Beach and Long Beach Yacht Club, a non-profit public benefit corporation, and all documents necessary to extend the term of the lease for 30 years for City-owned land and improvements at 6201 Appian Way. (District 3) | approve recommendation | Pass |
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07-0255
| 1 | 33. | FM - Specifications No. PA-00607 award to Ocean Blue Environmental Svcs | Contract | Recommendation to adopt Specifications No. PA-00607 and award a contract to Ocean Blue Environmental Services to provide emergency and non-emergency hazardous waste removal services, in the total estimated annual amount of $908,000 for the period of one year, with the option to renew for two additional one-year periods, at the discretion of the City Manager. (Citywide) | approve recommendation | Pass |
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07-0322
| 1 | 34. | Recommendation to discuss the steps necessary to honor Veterans everywhere, by declaring November 11 of each year a City of Long Beach employee holiday. | Agenda Item | Recommendation to City Council to concur in recommendation of the Personnel and Civil Service Committee to receive and approve to allow labor organizations to negotiate Veterans Day as a City Holiday. | referred | Pass |
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07-0284
| 1 | 35. | Review demoliton permits | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee that the communications be received and approved to review demolition permits of significant historic buildings. | approve recommendation and refer | Pass |
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07-0325
| 1 | 36. | CD8 - Creation of additional Dog Park in LB | Agenda Item | Recommendation to request City Manager to work with the Parks and Recreation Commission to identify possible park locations and report back to the City Council on the feasibility of creating an additional Dog Park in the western half of the City. | approve recommendation | Pass |
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07-0326
| 1 | 37. | CD8 - Update on SCRAA | Agenda Item | Recommendation to receive and file report on update of reorganization of Southern California Regional Airport Authority (SCRAA). | approve recommendation | Pass |
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07-0333
| 1 | 38. | CD1 & CD4 - Support of Senate Bill 974 | Agenda Item | Recommendation to request City Attorney to draft a resolution in support of Senate Bill 974; and request City Manager to communicate the City Council's support of Senate Bill 974. | approve recommendation | Pass |
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07-0334
| 1 | 39. | CD1 & CD4 - Port Esperanza Project | Agenda Item | Recommendation to request City Manager to return to City Council within sixty (60) days with a report on the status on the Port Esperanza LNG facility project. | approve recommendation | Pass |
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07-0311
| 1 | 40. | PRM - Park Impact Fee Report | Agenda Item | Recommendation to receive and file the Park Impact Fee Report for Fiscal Year 2006. (Citywide) | approve recommendation | Pass |
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07-0312
| 1 | 41. | PD - ABC application of Costa Azul Distribution Inc., dba Costa Azul Distribution Inc. | ABC License | Recommendation to receive and file the application of Costa Azul Distribution INC, dba Costa Azul Distribution INC, for an original Alcoholic Beverage Control License, at 3930 East 11th Street Apartment No. 201, with conditions. (District 4) | approve recommendation | Pass |
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07-0313
| 1 | 42. | CD6 - ABC application of Kelsang Youlo and Khangtetsang Kelsang Namgya | ABC License | Recommendation to respectfully request City Council to rescind the previous action taken on April 3, 2007, Item UB-36, Case No. 0701-06 regarding the application of Kelsang Youla and Khangtetsang Kelsang Namgyal, dba El Paisano Ranch Market, for an original Alcoholic Beverage Control License, at 245 West Pacific Coast Highway; and
Request to receive and file an original Alcoholic Beverage Control License for Kelsang Youla and Khangtetsang Kelsang Namgyal, dba El Paisano Ranch Market, at 245 West Pacific Coast Highway, with conditions. (District 6) | laid over | Pass |
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07-0314
| 1 | 43. | PW - Plans and Specifications No. R-6719 | Contract | Recommendation to adopt Plans and Specifications No. R-6719 for the installation of the Interim Explosive Detection System (EDS) Baggage Screening System at the Long Beach Airport; authorize City Manager to execute a contract with Quatrotec, Inc., the lowest responsible bidder, in an estimated amount of $1,212,834, plus a 25 percent contingency amount of $303,209, if necessary; and increase appropriation to $1,500,000 in the Airport Enterprise Fund (320) and the Department of Public Works (PW). (District 5) | approve recommendation | Pass |
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07-0277
| 2 | 44. | HR - Departmental Organization Ordinance | Ordinance | Recommendation to declare ordinance amending the Departmental Organization Ordinance, read and adopted as read. (Citywide) | approve recommendation and adopt | Pass |
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06-1235
| 3 | 45. | Recommendation to name the new park at 15th Street and Alamitos Avenue as "Rosa Parks Park." | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve to name the new park at 15th Street and Alamitos Avenue as “Rosa Parks Park”. | approve recommendation | Pass |
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05-2351
| 3 | 46. | Hsg&Nbrhd COM - new park "Trolley Park." | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve to name the new parkland at Redondo Avenue and Second Street as “Trolley Park.” | laid over | Pass |
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07-0249
| 2 | 47. | Recommendation to change the name of Donald Douglas Park at Conant Street and Clark Avenue to "Rosie the Riveter Park." | Agenda Item | Recommendation to City Council to concur in recommendation of the Housing and Neighborhoods Committee to receive and approve to change the name of Donald Douglas Park at Conant Street and Clark Avenue to “Rosie the Riveter Park”. | approve recommendation | Pass |
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07-0342
| 1 | 48. | CC - certification of the referendum petition | Agenda Item | Recommendation that the City Council receive and file the certification of the referendum petition regarding the Labor Peace Ordinance Ordinance No. ORD-07-0006; and approve one of the following three alternative actions, as required by the California Elections Code and the Long Beach City Charter, to either:
[1] Request City Attorney to prepare an ordinance which repeals
Ordinance No. ORD-07-0006; or
[2] Request City Attorney to prepare a resolution calling for a special
election to consider the re-adoption of Ordinance No.
ORD-07-0006; or
[3] Request City Attorney to prepare a resolution placing
the question of the re-adoption of Ordinance No. ORD-07-0006 on
the ballot for the regularly scheduled election on February 5, 2008.
(Citywide) | approve substitute motion | Pass |
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07-0133
| 2 | 49. | PD - ABC Lic original The Lounge Network Corp. | ABC License | Recommendation to determine that the application serves the public convenience and necessity, and receive and file the application of The Lounge Network Corporation, dba The Lounge, for an original Alcoholic Beverage Control License, at 245 Pine Avenue, Ste. No. 200, with conditions. (District 2) | approve recommendation | Pass |
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